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You searched for: creator:"United States District Court"
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[texts]Civil Fraud Charges Against S.&P. - United States District Court
The Justice Department filed civil fraud charges in February 2013 accusing the nation’s largest credit-ratings agency of inflating the ratings of mortgage investments. (Unofficial mirror of http://www.documentcloud.org/documents/566554-civil-fraud-charges-against-s-amp-p.html)
Keywords: documentcloud; nytimes; 1159-nyt-news
Downloads: 6
[texts]Wasendorf sentencing memorandum - United States District Court
The federal government's sentencing recommendation for Russell Wasendorf Sr., who pleaded guilty to mail fraud, embezzlement of customer funds, making false statements to the Commodity Futures Trading Commission and making false statements to a futures trading association in a $215 million-plus scheme that led to the downfall of Cedar Falls-Iowa based Peregrine Financial Group. (Unofficial mirror of http://www.documentcloud.org/documents/560580-wasendorf-sentencing-memorandum.html)
Keywords: documentcloud; thegazette; 3683-richard-pratt
Downloads: 19
[texts]Pretrial Motion in Steinberg Case - United States District Court
Media coverage is hindering Michael Steinberg's chances at a fair trial as it mostly presumes his guilt on insider trading charges, the SAC executive's lawyer claimed. (Unofficial mirror of http://www.documentcloud.org/documents/725221-pretrial-motion-in-steinberg-case.html)
Keywords: documentcloud; nytimes; 1159-nyt-news
Downloads: 28
[texts]Richie Farmer Indictment - United States District Court
Unofficial mirror of http://www.documentcloud.org/documents/690293-richie-farmer-indictment.html
Keywords: documentcloud; wcpo; 6505-jesse-folk
Downloads: 10
[texts]Documents in Peter Madoff's Sentencing - United States District Court
Bernard L. Madoff’s brother, Peter B. Madoff, was sentenced to 10 years in prison for his role in a fraud. (Unofficial mirror of http://www.documentcloud.org/documents/546731-documents-in-peter-madoffs-sentencing.html)
Keywords: documentcloud; nytimes; 1159-nyt-news
Downloads: 74
[texts]Criminal complaint against Rita A. Crundwell - United States District Court
Unofficial mirror of http://www.documentcloud.org/documents/339206-crundwell-filed-complaint.html
Keywords: documentcloud; chicago-tribune; 1392-jeff-cercone
Downloads: 13
[texts]TAGCv Lehman Case 12010cv 06563doc 147 - United States District Court (SDNY)
TAGC Management, LLC et al v. Lehman et al Plaintiffs:TAGC Management, LLC , TAGC I, LLC  and Total Access Global Capital, LLC Defendants:Edward Eugene Lehman, Karolina Lehman, Scott Garner, Lehman, Lee & Xu Limited, Home & Garden Limited, Lehman, Lee & Xu Patent and Trademark Agents Limited, Lehman, Lee & Xu Corporate Services Limited, Lehman, Jones & Partners (HK) Limited, Lehman GS Limited, Lehman & Co Management, Ltd...
Keywords: Court Case; SDNY; Lehman Lee Xu; Edward Lehman; TAGC
Downloads: 51
[texts]Rules of practice, United States district court, as amended and adopted ... - United States. District Court (California).
Book digitized by Google from the library of Harvard University and uploaded to the Internet Archive by user tpb.
Downloads: 79
[texts]Rules and forms: bankruptcy in the Distric Court of the United States ... - United States. District Court (Massachusetts)
Book digitized by Google from the library of Harvard University and uploaded to the Internet Archive by user tpb.
Downloads: 64
[texts]Rules of the United States District Court for the District of Colorado ... - United States. District Court (Colorado)
Book digitized by Google from the library of Harvard University and uploaded to the Internet Archive by user tpb.
Downloads: 46
[texts]TAGCcomplaint - United States District Court (SDNY)
TAGC Management, LLC et al v. Lehman et al Case Number:1:2010cv06563Filed:September 3, 2010 Court:New York Southern District CourtOffice:Foley Square OfficeCounty:XX Out of StatePresiding Judge:Richard J. Holwell Nature of Suit:Other Statutes - Racketeer Influenced and Corrupt OrganizationsCause:18:1961Jurisdiction:Federal QuestionJury Demanded By:Plaintiff
Keywords: Lehman Lee Xu; Complaint; TAGC; Edward Lehman
Downloads: 69
[texts]Proceedings of the United States district court - United States. District Court (Maine)
Book digitized by Google from the library of Harvard University and uploaded to the Internet Archive by user tpb.
Keywords: Ware, Ashur, 1782-1873
Downloads: 97
[texts]The Inside of Mormonism: A Judicial Examination of Endowment Oaths Administered in All the ... - United States District Court. Utah , Henry G. McMillan , United States , District Court (Utah , United States District Court (Utah : Third District)
Book digitized by Google from the library of Harvard University and uploaded to the Internet Archive by user tpb.
Downloads: 107
[texts]Reports of Cases Argued and Determined in the District Courts of the United ... (Volume 5) - United States District Court (New York )
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Downloads: 48
[texts]Tsarnaev Indictment - United States District Court, District of Massachusetts
A federal grand jury returned a 30-count indictment against Dzhokhar Tsarnaev, the surviving suspect in the Boston Marathon bombings, according to the U.S. attorney's office. (Unofficial mirror of http://www.documentcloud.org/documents/718898-tsarnaev-indictment.html)
Keywords: documentcloud; cnn; 6011-manav-tanneeru
Downloads: 9
[texts]Transcript of suspect's bedside hearing - United States District Court, District of Massachusetts
The initial court appearance for Boston bombings suspect Dzhokhar Tsarnaev. (Unofficial mirror of http://www.documentcloud.org/documents/690581-transcript-of-suspects-bedside-hearing.html)
Keywords: documentcloud; washington-post; 3812-doccloud-admin
Downloads: 22
[texts]Report of the Grand jury of the second district of Utah Territory, September ... - United States. District Court. Nevada Grand Jury
Book digitized by Google from the library of New York Public Library and uploaded to the Internet Archive by user tpb.
Downloads: 57
[texts]Tsarniev Hearing Transcript - United States District Court, District of Massachusetts
Dzhokhar Tsarnaev, the 19-year-old suspect in the Boston Marathon attack, had his initial appearance before a judge in his hospital room at Beth Israel Deaconess Medical Center. Read the transcript. (Unofficial mirror of http://www.documentcloud.org/documents/690536-tsarniev-hearing-transcript.html)
Keywords: documentcloud; cnn; 6011-manav-tanneeru
Downloads: 13
[texts]Reports of Cases Argued and Determined in the District Courts of the United ... (Volume 7) - United States District Court (New York ), United States District Court (Vermont)
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Downloads: 40
[texts]Reports of Cases Decided in the Circuit and District Courts of the United ... (Volume 1; v. 8) - Lorenzo Sawyer , United States District Court (Nevada ), United States District Court (Oregon)
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Downloads: 98
[texts]Reports of Cases Decided in the Circuit and District Courts of the United ... - Lorenzo Sawyer , United States District Court (Nevada ), United States District Court (Oregon)
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Downloads: 168
[texts]Reports of Cases Decided in the Circuit and District Courts of the United ... - Lorenzo Sawyer , United States District Court (Nevada ), United States District Court (Oregon)
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Downloads: 146
[texts]Reports of Cases Decided in the Circuit and District Courts of the United ... - Lorenzo Sawyer , United States District Court (Nevada ), United States District Court (Oregon)
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Downloads: 95
[texts]Reports of Cases Decided in the Circuit and District Courts of the United ... (Volume 4) - Lorenzo Sawyer , United States District Court (Nevada ), United States District Court (Oregon)
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Downloads: 85
[texts]Reports of cases decided in the circuit and district courts of the United States for the ninth circuit (Volume 6) - Sawyer, Lorenzo, 1820-1891
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Keywords: Law reports, digests, etc
Downloads: 166
[texts]Reports of cases decided in the circuit and district courts of the United States for the ninth circuit (Volume 3) - Sawyer, Lorenzo, 1820-1891
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Keywords: Law reports, digests, etc
Downloads: 44
[texts]Reports of cases decided in the circuit and district courts of the United States for the ninth circuit (Volume 5) - Sawyer, Lorenzo, 1820-1891
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Keywords: Law reports, digests, etc
Downloads: 184
[texts]Reports of cases decided in the circuit and district courts of the United States for the ninth circuit (Volume 2) - Sawyer, Lorenzo, 1820-1891
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Keywords: Law reports, digests, etc
Downloads: 164
[texts]Reports of cases decided in the circuit and district courts of the United States for the ninth circuit (Volume 10) - Sawyer, Lorenzo, 1820-1891
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Keywords: Law reports, digests, etc
Downloads: 138
[texts]Reports of cases decided in the circuit and district courts of the United States for the ninth circuit (Volume 13) - Sawyer, Lorenzo, 1820-1891
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Keywords: Law reports, digests, etc
Downloads: 248
[texts]Reports of cases decided in the circuit and district courts of the United States for the ninth circuit (Volume 14) - Sawyer, Lorenzo, 1820-1891
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Keywords: Law reports, digests, etc
Downloads: 180
[texts]Reports of cases decided in the circuit and district courts of the United States for the ninth circuit - Sawyer, Lorenzo, 1820-1891
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Keywords: Law reports, digests, etc
Downloads: 262
[texts]Reports of cases decided in the circuit and district courts of the United States for the ninth circuit (Volume 1) - Sawyer, Lorenzo, 1820-1891
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Keywords: Law reports, digests, etc
Downloads: 187
[texts]1984 Slee V. Erhard Complaint In Trespass For Wrongful Death Demand For Jury Trial - United States District Court for the District of Connecticut
Slee v. Erhard, Complaint in Trespass For Wrongful Death Demand for Jury Trial (1984)Gerald F. Ragland, Jr.(1), DOCUMENT NO. 18, 130, (15) pages, FILED, 1984, U.S. DISTRICT COURTNEW HAVEN, CONN CIVIL ACTION NO., N 84 497 (JAC), Complaint in Trespass For Wrongful Death Demand for Jury TrialIN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF CONNECTICUTCIVIL ACTION NO.N 84 497 JACALFRIEDA SLEE, AdministratrixOf the Estate of Jack Andrew SleeDeceased,1329 Rt...
Keywords: Slee v. Erhard; Werner Erhard; Landmark Education; Landmark Forum; Landmark Worldwide
Downloads: 20
[texts]TAGCv Lehman 20120501 Order Entered - United States District Court, Southern District of New York
TAGC Management, LLC et al v. Lehman et al, Case No. 1:2010cv06563, Dkt. No. 147 (SDNY), filed May 1, 2012 (entering order of default judgment in favor of plaintiffs).
Keywords: SDNY; default judgment; Lehman Lee Xu; TAGC; Edward Lehman
Downloads: 10
[movies]USA v. Zacharias Moussaoui (Defense Exhibits, Phase 2) Videos - United States District Court, Eastern District of Virginia
Video exhibits from the Defense Phase II of United States v. Moussaoui.These exhibits are large video files and will be uploaded on an intermittent basis.
Keywords: Zacharias Moussaoui; Al-Qaeda; Al-Qaida; terrorism trial; criminal trial; evidence; exhibits; proceedings; transcripts
Downloads: 14
[texts]United States of America, petitioner, vs. International Harvester Company, et al., defendants : transcript of proceedings - United States
The metadata below describe the original scanning. Follow the "All Files: HTTP" link in the "View the book" box to the left to find XML files that contain more metadata about the original images and the derived formats (OCR results, PDF etc.). See also the What is the directory structure for the texts? FAQ for information about file content and naming conventions.
Keywords: International Harvester Company; Antitrust law
Downloads: 140
[texts]NRLB v. Longshore: Preliminary Injuction - UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT TACOMA
Unofficial mirror of http://www.documentcloud.org/documents/243210-preliminaryinjunction.html
Keywords: documentcloud; seattletimes; 2578-lauren-rabaino
Downloads: 8
[texts]Charges for Madoff's Accountant - United States District Court for Southern District of New York
Federal authorities arrested Paul J. Konigsberg, a longtime accountant in Bernard L. Madoff’s inner circle. (Unofficial mirror of http://www.documentcloud.org/documents/799644-charges-for-madoffs-accountant.html)
Keywords: documentcloud; nytimes; 1159-nyt-news
Downloads: 14
[texts]Mark Siljander Sentencing Memo - United States District Court for the Western District of Missouri
Sentencing memorandum issued on behalf of the United States, opposing Mark Siljander's motion for a downward departure. (Unofficial mirror of http://www.documentcloud.org/documents/460996-mark-siljander-sentencing-memo.html)
Keywords: documentcloud; mother-jones; 4766-deanna-pan
Downloads: 20
[texts]The full case against Sandi Jackson - United States District Court for the District of Columbia
Statement of the offense against former Chicago Ald. Sandi Jackson. (Unofficial mirror of http://www.documentcloud.org/documents/605305-statement-of-offense-the-case-against-sandi.html)
Keywords: documentcloud; chicago-tribune; 1392-jeff-cercone
Downloads: 17
[texts]Lawsuit seeking recognition of out-of-state same-sex marriages in Ohio - United States District Court Southern District Of Ohio Western Division
Unable to wed in their home state, Ohio residents James Obergefell and John Arthur, who suffers from ALS, traveled to Maryland to marry, holding the ceremony in a plane at BWI due to Arthur's limited mobility. They're now suing Ohio officials to have their marriage recognized there. (Unofficial mirror of http://www.documentcloud.org/documents/737379-ohiolawsuit.html)
Keywords: documentcloud; baltimoresun; 3686-baltimore-sun
Downloads: 11
[texts]Reports of cases argued and determined in the Circuit and District Courts of the United States, for the Sixth Judicial Circuit (Volume 1) - United States. Circuit Court (6th Circuit)
Book digitized by Google and uploaded to the Internet Archive by user tpb.
Keywords: Law reports, digests, etc
Downloads: 72
[texts]Hedge Fund Tycoon's Child Support Suit - United States District Court, Southern District of New York
Warren Lichtenstein, a hedge fund tycoon, filed a lawsuit accusing Andrew Cader, an ex-Goldman Sachs executive, of conspiring with Annabelle Bond to secure more child-support payments for the British socialite. (Unofficial mirror of http://www.documentcloud.org/documents/693362-hedge-fund-titans-child-support-suit.html)
Keywords: documentcloud; nytimes; 1159-nyt-news
Downloads: 30
[texts]Criminal Charges for Ex-ICAP Employees - United States District Court for Southern District of New York
The Justice Department brought criminal charges against three former ICAP employees over their roles in the manipulation of the Libor. (Unofficial mirror of http://www.documentcloud.org/documents/799389-criminal-charges-for-ex-icap-employees.html)
Keywords: documentcloud; nytimes; 1159-nyt-news
Downloads: 20
[texts]Consummation Order and Final Decree - United States District Court For the Eastern District of Pennsylvania
Consummation Order and Final Decree in the Penn Central Transportation Co. bankruptcy case. United States District Court For the Eastern District of Pennsylvania. Order no. 3708. August 17, 1978. John P. Fullam, United States District Judge.
Keywords: railroads; Penn Central Rail Transportation; bankruptcy
Downloads: 61
[texts]S.E.C. Accuses Goldman of Fraud in Housing Deal - United States District Court Souther District of New York
A civil lawsuit filed in April 2010, claims the bank sold a mortgage investment that was secretly intended to fail. The suit also named Fabrice Tourre, a vice president at Goldman. (Unofficial mirror of http://www.documentcloud.org/documents/724906-s-e-c-accuses-goldman-of-fraud-in-housing-deal.html)
Keywords: documentcloud; nytimes; 1159-nyt-news
Downloads: 12
[texts]United States of America, petitioner, vs. International Harvester Company, et al., defendants : transcript of proceedings - United States
The metadata below describe the original scanning. Follow the "All Files: HTTP" link in the "View the book" box to the left to find XML files that contain more metadata about the original images and the derived formats (OCR results, PDF etc.). See also the What is the directory structure for the texts? FAQ for information about file content and naming conventions.
Keywords: International Harvester Company; Antitrust law
Downloads: 133
[texts]Landmark Education v. Rick Ross - United States District Court for the District of New Jersey
Landmark Education v. Rick RossMore information on case available from the Digital Media Law Project hosted by the Berkman Center for Internet & Society at Harvard University:Landmark Education LLC v. Rosshttp://www.dmlp.org/threats/landmark-education-llc-v-ross
Keywords: Rick Ross; Ross; Landmark Education v. Ross; Landmark Education v. Rick Ross; Landmark Education; Landmark Worldwide; Landmark Forum; Werner Erhard; Landmark Education litigation
Downloads: 51
[texts]Report no. 5 to the United States District Court, District of Massachusetts on Boston school desegregation (Volume v.1) - Massachusetts. Board of Education
''July 15,1985'' --Cover
Keywords: School integration
Downloads: 179
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